1
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 24 - Director → ME
2
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-05-29
IIF 25 - Director → ME
3
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2017-08-04 ~ 2020-05-29
IIF 27 - Director → ME
4
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2017-08-04 ~ dissolved
IIF 19 - Director → ME
5
CLOTHING RETAILERS LIMITED
- now 00307887RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 17 - Director → ME
6
JOHN MENZIES (U.K.) LIMITED - 2001-10-01
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2017-07-07 ~ 2020-05-29
IIF 28 - Director → ME
7
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 5 - Director → ME
8
HOWDEN JOINERY CORPORATE SERVICES LIMITED
- now 01767386GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
MFI UK LIMITED - 2006-10-23
HYGENA LIMITED - 2001-06-12
PRECIS (245) LIMITED - 1985-03-04
105 Wigmore Street, London, England
Active Corporate (35 parents)
Officer
2020-12-27 ~ 2022-12-31
IIF 21 - Director → ME
9
MFI (TORQUAY) LIMITED - 1995-07-04
STEDHAM & SON LIMITED - 1979-12-31
105 Wigmore Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2020-12-27 ~ 2022-12-31
IIF 23 - Director → ME
10
HOWDEN JOINERY PEOPLE SERVICES LIMITED
- now 05799085GROUP PEOPLE SERVICES LIMITED - 2010-09-15
105 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2020-12-27 ~ 2022-05-03
IIF 22 - Director → ME
11
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (39 parents, 36 offsprings)
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
12
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (11 parents)
Officer
2024-09-26 ~ now
IIF 4 - Director → ME
13
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 7 - Director → ME
14
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
INJECTION MAINTENANCE LIMITED - 1995-12-08
ROTAX LIMITED - 1995-10-25
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-05-29
IIF 8 - Director → ME
15
MOTHERCARE BUSINESS SERVICES LIMITED
- now 01416572MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
01416572STOREHOUSE OPERATIONS LIMITED - 2007-04-05
BLAZER PLC - 1996-07-16
BLAZER U.K. LIMITED - 1987-09-09
KNOLLGRANGE LIMITED - 1987-07-08
Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2017-08-04 ~ 2019-03-28
IIF 14 - Director → ME
16
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 16 - Director → ME
Person with significant control
2017-08-04 ~ 2020-05-29
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
17
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 18 - Director → ME
18
MOTHERCARE GROUP FOUNDATION
- now 05083361THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
Resolve Advisory Limitd, 22 York Buildings, London
Dissolved Corporate (14 parents)
Officer
2017-12-14 ~ 2020-05-29
IIF 30 - Director → ME
19
MOTHERCARE GROUP LIMITED(THE)
- now 00223360MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-08-04 ~ 2020-05-29
IIF 11 - Director → ME
20
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED
- 2020-10-13
01781095MOTHERCARE SERVICES LIMITED - 2010-03-16
MICROMONO LIMITED - 2000-06-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 13 - Director → ME
21
MOTHERCARE SOURCING LIMITED
- now 01509604STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 12 - Director → ME
22
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 26 - Director → ME
23
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 29 - Director → ME
24
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (60 parents, 2 offsprings)
Officer
2017-07-07 ~ 2020-05-29
IIF 20 - Director → ME
25
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 15 - Director → ME
26
Unit 8 69 St Mark's Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-09-26 ~ now
IIF 6 - Director → ME
27
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-05-29
IIF 9 - Director → ME
28
CHELSEA GIRL LIMITED - 1992-04-21
Chelsea House, West Gate, London
Active Corporate (13 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
29
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 10 - Director → ME
30
PRINCE S TRUST TRADING LIMITED
- 2025-04-01
03161821TYROLESE (349) LIMITED - 1996-03-27
8 Glade Path, London, England
Active Corporate (48 parents)
Officer
2024-02-22 ~ now
IIF 1 - Director → ME